{"id":3534,"date":"2011-05-10T11:35:35","date_gmt":"2011-05-10T10:35:35","guid":{"rendered":"https:\/\/www.financial-fluency.co.uk\/"},"modified":"2019-10-10T23:34:44","modified_gmt":"2019-10-10T22:34:44","slug":"anti-money-laundering-regulations","status":"publish","type":"page","link":"https:\/\/www.financial-fluency.co.uk\/online-learning\/law-for-finance-professionals\/anti-money-laundering-regulations\/","title":{"rendered":"Anti-Money Laundering Regulation"},"content":{"rendered":"

Online Course on \"Anti-Money
\nAnti-Money Laundering Regulation<\/h2>\n

Money laundering and underlying serious crimes happen in almost every country in the world and the costs involved are huge.<\/p>\n

A single scheme can involve transferring money through several countries in order to obscure its origins. Money laundering, at its simplest, is the act of making money that comes from Source A look like it comes from Source B. In practice, criminals are trying to disguise the origins of money obtained through illegal activities so it looks like it was obtained from legal sources and the methods used by money launderers are many and varied.<\/p>\n

Anti-Money Laundering will introduce you to the concept of \u2018money laundering\u2019 and how it works. You will learn about money laundering schemes and understand the principles and the methods used. The course shows you how to comply with regulations, what is required from you and how to report laundering.<\/p>\n

\"\"<\/a>\"buy<\/a><\/p>\n

Anti-Money Laundering Regulation Training enables the learner to:<\/h3>\n

\u2022\tUnderstand what money laundering is
\n\u2022\tBe aware of international controls
\n\u2022\tKnow what customer due diligence is required
\n\u2022\tCreate effective anti-money laundering policies
\n\u2022\tKnow when to report laundering activities<\/p>\n

 <\/p>\n

\n\n\n\n\n\n\n\n\n
Rating: \"5<\/td>\n<\/td>\n<\/tr>\n
Reviews:<\/td>\n<\/tr>\n
\n

“It explained in detail the requirements necessary for accountants to know regarding Money Laundering Regulations.”<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

“Provided an overview and detailed guide on money laundering methods and detection. Very informative. Covered all areas of money laundering in a concise structured way.”<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

“I like the way your courses are presented. I like the fact that you can read at your own pace, but it is interactive in that it requires participation, which is much better for retention of the information than simply reading alone.”<\/span><\/p>\n<\/td>\n<\/tr>\n

You can review this course using the questionnaire in the course completion area.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

Learning outcomes of Anti-Money Laundering Regulation Training<\/h3>\n

Introduction<\/strong>
\n\u2022\tWhat is money laundering?
\n\u2022\tHow do people launder money?
\n\u2022\tWhat international controls exist?
\n\"Money<\/a><\/p>\n

Implementing the regulations<\/strong>
\n\u2022\tHow can we create effective anti-money laundering policies?
\n\u2022\tWhat do effective policies mean for me?
\n\u2022\tWhat is customer due diligence?
\n\u2022\tWhat records do we need to keep?
\n\u2022\tWhat is the role of the money laundering reporting officer?
\n\u2022\tWhat training is required?
\n\"Money<\/a><\/p>\n

Reporting requirements<\/strong>
\n\u2022\tWhen should we report?
\n\u2022\tHow do we identify suspicious transactions in practice?
\n\u2022\tHow should we report?
\n\"Money<\/a><\/p>\n

Money laundering schemes<\/strong>
\n\u2022\tUse of a nominee
\n\u2022\tSimple banking operation
\n\u2022\tBanking-business combination
\n\u2022\tShell companies
\n\u2022\tLoan-back schemes
\n\"Money<\/a><\/p>\n

Target audience for Anti-Money Laundering Regulation<\/h3>\n

This course is designed to appeal to people working in the accounting and finance industry at all levels.<\/p>\n

About the author of Anti-Money Laundering Regulation<\/h3>\n

\"Juan
\nJuan Carlos Venegas is an accountant, certified forensic consultant, fraud examiner and counter fraud specialist based in the UK and has been in accountancy practice since 2003.<\/p>\n

He advises clients on financial management, budgeting and strategy implementation, fraud prevention and detection and UK\/Spanish taxation.<\/p>\n

He is a course writer and a tutor for Oxford College and also works in fraud and forensic investigation cases and tax investigations.<\/p>\n

He is also a Finance Trainer for different international organisations based in the UK and abroad.<\/p>\n

Flexible learning<\/h3>\n

Learners take their own route through the topics covered in the course. They will learn at their own pace through a variety of activities designed to accommodate a range of learning styles.<\/p>\n

You might also be interested in<\/h3>\n

Becoming an Expert Witness in Finance<\/a>
\nProfessionalism and Ethics for Finance Professionals<\/a>
\nForensic Accounting<\/a><\/p>\n

Register now for free module<\/h3>\n

To purchase a course or to try a free module please register. Registration is free and there is no obligation to purchase. Just click the button below:<\/p>\n

\"\"<\/a><\/p>\n

Please review our Frequently Answers Questions<\/a> (FAQs) for answers to the most common questions we receive (opens in a new window).<\/p>\n

\"\"<\/a><\/p>\n

 <\/p>\n

<\/a><\/p>\n

\"4\"Financial
\n 
\nUse promo code FF101<\/strong><\/font> at checkout to receive the Financial Fluency special price<\/em>
\nUse promo code FF20<\/strong><\/span> at checkout to receive \u00a3100 discount on 5 or more courses<\/em><\/p>\n <\/p>\r\n

<\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Online Course on Anti-Money Laundering Regulation Money laundering and underlying serious crimes happen in almost every country in the world and the costs involved are huge. A single scheme can involve transferring money through several countries in order to obscure its origins. Money laundering, at its simplest, is the act of making money that comes […]<\/p>\n","protected":false},"author":11,"featured_media":0,"parent":3306,"menu_order":2,"comment_status":"closed","ping_status":"closed","template":"pagetemplate2.php","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages\/3534"}],"collection":[{"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/comments?post=3534"}],"version-history":[{"count":32,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages\/3534\/revisions"}],"predecessor-version":[{"id":17078,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages\/3534\/revisions\/17078"}],"up":[{"embeddable":true,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages\/3306"}],"wp:attachment":[{"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/media?parent=3534"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}